DATINGDIRECT.COM LIMITED
Company number 03850701 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions · 3 pages | View document |
| 24 Jul 2023 | Statement of capital on 2023-07-24 · 3 pages | View document |
| 24 Jul 2023 | CAP-SS · 1 page | View document |
| 24 Jul 2023 | SH20 · 1 page | View document |
| 27 Feb 2023 | Change of details for Nexus Dating Limited as a person with significant control on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2023-02-27 · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 19 Nov 2021 | Change of details for Nexus Dating Limited as a person with significant control on 2020-06-05 · 2 pages | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED ALEXIS WILLIS | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL GREGORY | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED FRANKLIN SINE / 21/11/2018 | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 55 STRAND LONDON WC2N 5LR | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jun 2017 | DIRECTOR APPOINTED MS ABOSEDE OGUNTADE | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVDOKIA MOUSTAKA / 21/04/2017 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MS EVDOKIA MOUSTAKA | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL GREGORY | View document |
| 17 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR JARED FRANKLIN SINE | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON | View document |
| 13 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED BRITTANY PEREZ | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CURTIS ANDERSON | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR JEFFREY DAWSON | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM | View document |
| 13 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR CURTIS ANDERSON | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR KENNETH MCCALLUM | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LUBOT | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH PEYRAUBE | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ELISABETH PEYRAUBE | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 55 STRAND LONDON WC2N 5HR | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MS ELISABETH PEYRAUBE | View document |
| 26 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIE FLEURY | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED MS ELISABETH PEYRAUBE | View document |
| 14 Nov 2013 | SECRETARY APPOINTED MS ELISABETH PEYRAUBE | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE FLEURY | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE FLEURY | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAINIEUX | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR ALEXANDRE LUBOT | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM COMMUNICATIONS HOUSE 48 LEICESTER SQUARE LONDON WC2H 7LT ENGLAND | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | SECRETARY APPOINTED MRS SYLVIE FLEURY | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRINE LEONARDI | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MRS SYLVIE FLEURY | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: BLAKE LAPTHORN TARLO LYONS SEACOURT TOWER WEST WAY OXFORD OXON OX2 0FB | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: SOUTHWING 7TH FLOOR THE AXIS HOLLIDAY STREET BIRMINGHAM B1 1TF | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 27 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 38A GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA | View document |
| 25 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2002 | £ IC 2121/1997 18/10/02 £ SR [email protected]=124 | View document |
| 29 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: C/O HARRIS YOUNG & BEATTIE ARCADIA HOUSE 37 WORCESTER ST KIDDERMINSTER WORCESTERSHIRE DY10 1EW | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1999 | ADOPTARTICLES30/11/99 | View document |
| 3 Dec 1999 | NC INC ALREADY ADJUSTED 25/11/99 | View document |
| 3 Dec 1999 | VARYING SHARE RIGHTS AND NAMES 25/11/99 | View document |
| 3 Dec 1999 | £ NC 1000/2778 25/11/9 | View document |
| 3 Dec 1999 | DIV 25/11/99 | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE OLD SNUFF MILL PARK LANE BEWDLEY WORCESTERSHIRE DY12 2EL | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 6 Oct 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |